Profile

Company number
04373756
Status
Active
Incorporation
2002-02-14
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
35110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the company has adequate working capital to execute its operations at least until 31 August 2026. When forming this opinion, the directors have considered factors which could materially impact the cashflows of the business (positively or negatively) along with plausible mitigating actions which could be taken by the company. Having taken these factors into consideration, the directors have made an informed judgement, at the same time as approving the financial statements, that there is a reasonable expectation the company has adequate resources to continue in operational existence for the foreseeable future.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
HOLMES, Geoffrey Robert Director 2019-07-01 Apr 1968 British
MCLEAN HALE, Sarah Director 2021-11-18 Sep 1979 English
THOMPSON, David Keith Director 2024-10-25 Apr 1982 British
Show 14 resigned officers
Name Role Appointed Resigned
HARRISON, Andrew Nigel Secretary 2002-07-09 2003-01-01
HUTCHINSON, Peter Anthony Secretary 2002-04-19 2004-07-14
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2002-02-14 2002-04-19
PX APPOINTMENTS LIMITED Corporate Secretary 2004-07-14 2016-03-31
CLIFFORD, Ian Director 2002-04-19 2017-09-30
GREEN, Martin Richard Director 2002-04-19 2016-03-31
HUTCHINSON, Peter Anthony Director 2009-12-04 2013-07-26
HUTCHINSON, Peter Anthony Director 2002-04-19 2009-12-03
KENRICK, Mark William Director 2017-10-01 2019-06-21
ROY, Stephen John Director 2002-04-19 2006-07-07
SMAIL, Lee Nadine Director 2016-04-27 2021-10-21
UNDERDOWN, Timothy James Director 2002-04-19 2016-03-31
WEATHERILL, Daniel Philip David Director 2016-04-27 2024-10-25
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2002-02-14 2002-04-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Px Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-04-01 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-25 MR04 mortgage mortgage satisfy charge full
2026-02-16 CS01 confirmation-statement confirmation statement with no updates
2025-12-15 AA accounts accounts with accounts type full
2025-12-12 AD01 address change registered office address company with date old address new address
2025-12-12 PSC05 persons-with-significant-control change to a person with significant control
2025-02-14 CS01 confirmation-statement confirmation statement with no updates
2024-12-16 AA accounts accounts with accounts type full
2024-10-29 TM01 officers termination director company with name termination date
2024-10-29 AP01 officers appoint person director company with name date
2024-02-14 CS01 confirmation-statement confirmation statement with no updates
2023-12-23 AA accounts accounts with accounts type full
2023-02-14 CS01 confirmation-statement confirmation statement with no updates
2022-12-14 AA accounts accounts with accounts type full
2022-12-09 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-03-19 CS01 confirmation-statement confirmation statement with no updates
2021-12-06 AP01 officers appoint person director company with name date
2021-10-22 TM01 officers termination director company with name termination date
2021-10-13 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-10-05 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page